Australian organizers say “disturbing trends arising from encrypted ATMs, put service providers” on a notice “.
Australian organizers coordinate more than a thousand ATMs in the country amid fears of fraud and fraud.
In a new advertisement, Austrac ATRAC ATM Service ATM service providers are on a notification, Saying Some companies may be violating the provisions of anti -money laundering and anti -terrorism (AML/CTF).
The CEO of Austra Brendan Thomas says that the work squad that was established in December Searched The ATMs have found an indication of a possible illegal behavior.
“The work group was busy communicating with companies to understand the risks in its sector and evaluate its compliance with the law. Trends and indicators of suspicious activity have been identified, including transactions that may be related to fraud or fraud.”
The increasing scrutiny comes with the number of ATMs for encryption, from 23 in 2019 to about 1,600 around Australia.
The vast majority of transactions include cash deposits for bitcoin purchase (BTC).
Thomas says Austra plans to work with ATM Crypto service providers to ensure that they collect their operations in compliance with financial laws, and it warns of possible enforcement procedures.
“We want to ensure that ATM service providers have strong practices to reduce the risks that can be used to laundering dirty money or fraud and fraud on innocent people. We will continue to work with [the] Industry to collect standards, but we will also take measures against operators who do not comply. “
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